Assistant Compliance Manager

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As Clik’s Assistant Compliance Manager your role will include:

  • Reporting directly to the Compliance Director and directly supporting activities in the AML Operations department
  • Performing name and account based research on lists and reports provided through established resources to detect evidence of money laundering activities
  • Evaluating transactions and customer relationships for money laundering activities, identifying red flag issues and escalating within the AML framework
  • Maintaining familiarity with appropriate investigation techniques to support AML activities, including researching and utilising bank systems, intranet, internet and external vendor solutions
  • Providing additional support with the AML compliance organisation on complex issues, including research techniques and capabilities
  • Maintaining relationships with internal stakeholders in the AML Compliance Office and other areas to help ensure research techniques and capabilities perform at high levels
  • Maintaining external awareness of research trends, information, and techniques related to money laundering, and communicating with the AML Compliance organisation
  • Effectively communicating within AML Compliance, re-enforcing knowledge on key information, policies and procedures and ensuring it is understood by all constituents both internal and external
  • Maintaining awareness of AML/CAFIU/PRAKAS trends and other related industry practices to help ensure external knowledge and focus is not lost
  • Helping to provide project management support on compliance-related projects and initiatives to ensure they progress toward a common goal in alignment with agreed timelines
  • Providing assistance to other investigators when necessary or requested for operational effectiveness and control
  • Participating in special AML reviews, projects and training efforts as required


We are looking for someone who ideally has:

  • A bachelor’s degree in Business, Finance/Accounting or a related field with equivalent experience
  • Strong interpersonal, organisational, communications, analytical and project management skills.
  • Thorough knowledge of financial products, services, operations and systems
  • Extensive dealings with AML laws/Criminal code, regulations and regulatory agencies related to assigned areas
  • Proficiency with personal computers, relevant mainframe systems and screening software

What we offer

Our employees are the are the heart and soul of Clik. When you work with us you’ll get the best training, some fantastic incentives and a working environment that is exciting, challenging and full of opportunities. We also believe in striking a good work / life balance and outside of the office Clik will provide you with support ranging from phone bill allowances and health insurance to paid maternity and paternity leave.

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Sound like the job for you?

Send your CV and cover letter to careers@clik.asia to apply.